Picard v. Avellino (In re Bernard L. Madoff Inv. Sec. LLC)
Jan
01
2001
Ruling
Claims against Madoff accountant with actual knowledge the firm was not trading securitieswere not barred by safe harbor and could proceed. (Bankr. S.D.N.Y.)
Issue(s)
Should the Madoff trustee’s amended proceeding to avoid and recover preferential and fraudulent transfers be dismissed?
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Court
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